SUBSEA 7 CREWING LIMITED
Active - Accounts Filed
General Information
NAME
SUBSEA 7 CREWING LIMITED
COMPANY NUMBER
01130356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/08/1973
(51 years and 3 months old)
WEBSITE
www.subsea7.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/2010
13/01/2011
ACERGY CREWING LIMITED
View all previous names
SURREY
SM2 5BN
40 Brighton Road
Sutton
Surrey
SM2 5BN
200 Hammersmith Road
London
W6 7DL
Telephone: 87226025
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUBSEA 7 CREWING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUBSEA 7 CREWING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSEA 7 CREWING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2008 - Present (15 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/07/2014 - Present (10 years and 4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
01/01/2015 - Present (9 years and 10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACERGY BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 14/10/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 26/10/2020 | New Board Member Colin Gibson (927567397) Appointed |
| 23/10/2020 | Neil McDonald (924509042) has left the board |
| 03/10/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 14/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 22/06/2018 | SUBSEA 7 M.S. LIMITED (907473941) has left the board |
| 11/04/2018 | Jonathan Richard Tame (916279531) has left the board |
| 11/04/2018 | Stephen Anthony McNeill (918140632) has left the board |
| 11/04/2018 | New Board Member Neil McDonald (924509042) Appointed |
| 04/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 31/01/2017 | Change in Reg. Office |
| 05/10/2016 | New Confirmation Statement filed |
| 03/09/2016 | New Accounts filed |
| 20/10/2015 | New Confirmation Statement filed |
| 15/09/2015 | New Accounts filed |
| 05/03/2015 | New Board Member Simon David Ellis (917052359) Appointed |
| 20/10/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 06/09/2014 | New Board Member Jonathan Richard Tame (916279531) Appointed |
| 06/09/2014 | James McConnell (903842018) has left the board |
| 06/09/2014 | New Board Member John Alexander Gordon (916074795) Appointed |
| 06/08/2014 | Gary George Gray (910214006) has left the board |
| 09/12/2013 | Gary George Gray (916113213) has left the board |
| 09/12/2013 | Gael Jean Marie Cailleaux (916108828) has left the board |
| 09/12/2013 | New Board Member Stephen Anthony McNeill (918140632) Appointed |
| 09/12/2013 | New Company Secretary Lorna Helen Peace (918343655) Appointed |
| 19/10/2013 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 11/10/2012 | New Accounts filed |
| 11/10/2012 | New Confirmation Statement filed |
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